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What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
How is the jurisdiction of family courts determined in divorce cases in Ecuador?
The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.
What is the impact of tax debts on event management services companies in Argentina?
Event management services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the event organization sector.
What is psychological violence in the family environment in Chile?
Psychological violence in the family environment in Chile refers to any behavior that causes emotional harm, humiliation, intimidation or control over a family member. It can include insults, threats, emotional manipulation, and social isolation.
How is the effectiveness of money laundering prevention measures evaluated in Chile?
The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.
What is the situation of freedom of expression in El Salvador?
Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.
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